4.3 Archives

Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme

CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota of over $4.3 million in connection with…

4.3

Kentucky Woman Sentenced to Prison for $4.3 Million Fraud Scheme

Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme

One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds

Southeast Texas operation targeting violent fugitives leads to 351 arrests, seizure of more than $4.3 million

Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme

Record 4.3 Million People Quit Their Jobs In August As Workers See Opportunity In Chaotic Labor Market

Fayette County Woman Pleads Guilty to Being a Straw Purchaser

Cleveland Man Sentenced to 10 Years In Prison for Illegal Use of Firearms and Distributing a Substance Containing Fentanyl

Tupelo Man Sentenced to 16 Years In Prison for Drug Trafficking

Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card